Name: HUMPHRIES P LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUMPHRIES P LIMITED?

Accepted Answer

In the current sources, HUMPHRIES P LIMITED is connected to Mr Paul John Humphries. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUMPHRIES P LIMITED's risk level?

Accepted Answer

WhiteIntel flags HUMPHRIES P LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUMPHRIES P LIMITED appear across sources?

Accepted Answer

HUMPHRIES P LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HUMPHRIES P LIMITED

OWNERSHIP & CONTROL